Zitat:Hello, First Permit me to introduce my self again to you I am Jenna Varh, 29yrs, Single female from United State of America, i²m working as an accountant with Exxomobil Security Company of United State in Lomé office Togo Republic, simple, easygoing, friendly, and understanding, I want to introduce you into a business deal but I need you word of trust, honesty and sincerity because it will bee a business of confidential between you and me alone hope you will be the one I will work with. Here is the business I want you to stand as the next of kin to late Mr. Richard Duly, a customer to our company who died in plane crash on Monday 2ND September 1998 GMT 14:22 UK, I find out that he did not leave any name or information in his account files what of Two Million United States Dollar (US$2.million) so I want you to come and claim this fund as his next o kin. Take note of my reason of contacting you, this fund is dormant and if it stays a little long the Security Company will block the fund. The depositor is no where to be found after all my investigation of the file through our Security Company server. However I contacted you so that the proceeds of his account with our Security Company can be transfer to your account and then you will get a visa for me to come over your country to meet with you, I have all the formalities to legalize it on your name, Note that all the modalities on this business are RISK FREE if only you will work with my direction, I want to make the following points clear for you so that you can have a better understanding of why we are contacting you. 1-As civil servants, we are not permitted to operate or own a foreign account while in office due to CIVIL SERVICE CODE OF CONDUCT.2-A reliable foreign partner abroad is required for assistance to claim the fund as the case may be.3-You will be forwarded as the next of kin to the late depositor of the fund. Please know that your information is needed below is your info mention needed FULL NAME; YOUR HOME AND OFFICE ADDRESS; YOUR PHONE NUMBER; YOUR OCCUPATION AND A COPY OF YOUR ID. Upon your response I will give you the next step to take for the transfer processing on your name. Thanks for your understanding. Jenna

Zitat:41.66.6.6 - Geo Information
IP Address 41.66.6.6
Host 41.66.6.6
Location CI CI, Cote D'Ivoire
City -,
Organization Isp Cote D'ivoire
ISP Cote d'Ivoire Telecom
AS Number AS29571 Orange Cote D'ivoire

Zitat:From Jennard Varh.

This proposal is real, therefore I will like you to consider it very important and I'm assuring you that it is not a joke. I am Mr Jennard Varh of Eco Bank Togo, working in Audit and Account Unit. During the course of our auditing last year, I discovered a floating fund in an account opened in our branch in 1992 and since 2003 the account has not been operated again. After going through some old files in the records, I discovered that the owner of the account died along with his family in Iraq.

The owner of this account who was late Mr Richard Dulvy, an origin of Pakistan, a business man based here in Togo. He use to supply goods to most of the Oil servicing company here in Togo before he got a contract with the Kellogg Brown & Root, a subsidiary of the Houston-based oil company Halliburton in Iraq in 1999. According to a reliable information I gather by myself, he was in a Two vehicle convoy with his family traveling from Baghdad when their car hit an improvised device on the 5Th of August 2003.Until now no other person knows about this account or could give any documentary evidence concerning this account.

Meanwhile the total amount involved is amounting to ($6,000,000.00), therefore I am contacting you as a foreigner to present you as the next of kin to this our deceased client so that the proceeds of his account with our Bank amounting to $ 6 million US dollars can be paid to you and then you and I will share the money. The money can not be approved to a local account here,it could only be approved to any foreigner with valid information of the deceased account.

I know that you will be surprised to receive this message since we have not met before, however this is the only way I can contact you at this moment due to the nature of this deal. We shall know ourselves better as soon as you indicate your interest to work with me. I just want you to know that I have had everything planned out so that we shall come out successful, all I require is your honest co-operation to enable us see this deal through.

Please get back to me soonest for more information. I'm looking forward to hearing from you.

Sincerely,
Jennard Varh.